KYBE — See who's really behind any company

Company dossier

MARIOS KARAISKOS LLC

CYPRUS · COMPANY · INCORPORATED 2013-07-09
KYBE ID: HE323470 · HE323470 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMARIOS KARAISKOS LLC

DRCIP data.gov.cy

RegistrationHE323470

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-07-09

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 110,, AKINITA SYNERG.TAMIEF.DASKALON, Floor 3, Flat 31,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AVRORA TEAM SDN BHD LTDactive CALLZO LTDstrike_off CHIMERA ESPORTSactive FINANCIOM LTDdissolved HOUSE OF SPARTANS LTDdissolved OPTIMUS ONE LTDdissolved SL 1637 CONSULT AGENCY LTDactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΪΖΟΣ ΛΟΪΖΟΥactive

Connections

3 links

Shared operator — likely the same administrator

JMK INVESTMENTS LTDShared officer / director · 4 share this TEODORA CONSTRUCTOR ENGINEERING LTDShared officer / director · 4 share this COSTAS P. HARAKIS COMPANY LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΑΡΑΙΣΚΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΑΙΣΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100